Company
Mcalpine Grant Ilco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Anthony James Rawson 2015-2024 View profile
- Alan Keith Trafford 2003-2015 View profile
- Sharon Grant 2005-2015 View profile
- Francis Mcalpine 1998-2005 View profile
- Sally Ann Mcalpine 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £400,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework
About
- Incorporated
- 31/12/1998
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony James Rawson ceased 2024-05-28
75-100% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - R J P Refrigeration Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17
Group
- Mcalpine Grant Ilco Limited
is controlled by Anthony James Rawson
Evidence
ceased 75-100% shares (firm) · notified 2016-04-06, ceased 2024-05-28 · source: Companies House PSC register
Ultimately controlled by Anthony James Rawson.
14 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- David Henry Sutherland Director · appointed 2023
- Roger Gerald Grant Director · appointed 1999
- Russell Graham Saw Director · appointed 2023
- Ian Arthur Webb Director · appointed 2024
- Daniel Carl Lavington Director · appointed 2017
Directors past 6 years
- Roger Gerald Grant Director · appointed 1999
- Daniel Carl Lavington Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- David Henry Sutherland Director · appointed 2023
- Russell Graham Saw Director · appointed 2023
- Daniel Carl Lavington Director · appointed 2017
Portfolio (2)
- Roger Gerald Grant Director · appointed 1999
- Ian Arthur Webb Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03691073
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data